Digital Identity
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identity and related transparency, privacy and security

 



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  Tuesday, January 7, 2003


OASIS Members Form Technical Committee to Advance PKI Adoption for Secure Transactions
Boston, MA, USA; 7 January 2003 -- The OASIS standards consortium has organized a new technical committee to advance adoption of the Public-Key Infrastructure (PKI) for Web services and other applications. PKI serves as a foundation to enable secure e-business transactions. The new technical committee has been created within the OASIS PKI Member Section, a group formed as a result of the recent transition of the advocacy group, PKI Forum, to OASIS.
"PKI and digital certificates have become key components of identity-related security services," said John Sabo of Computer Associates, vice chair of the OASIS PKI Technical Committee. "We expect the Technical Committee to cover a broad range of business and technical issues and address the practical use of PKI in support of high trust applications on the Web and in other networked environments."

11:04:39 AM    

California disclosure law has national reach. Guarding against ID theft [The Register]
10:58:29 AM    

Liberty Alliance: Majority of members plan to implement in 2003. The Liberty Alliance released an announcement this morning saying that a recent survey of its membership indicated a majority of founder- and sponsor-level members polled said they plan to implement the Liberty version 1.1 specifications within the year. The Alliance also announced 22 new members, bringing the total Alliance membership base to 150 organizations.
"Last year was very productive for the Alliance - we began our work in January 2002, launched the version 1.0 specifications in July, issued version 1.1 for public review in November and are moving forward toward releasing a draft of version 2.0 within the first half of this year," said Michael Barrett, president of the Liberty Alliance Management Board. "Now we are seeing additional progress on the implementation front. Of course the technology vendors are the first-movers, but we're also beginning to hear more from customer-facing organizations planning to use Liberty-enabled products and services."

In addition, SourceID, an open source development community sponsored by Ping Identity Corporation, announced the early January release of its open source Liberty v1.1 Protocol Single Sign-on Toolkit for Java. [Scott Loftesness]


Liberty Alliance foreshadows products, services. Web services group identifies 22 new members [InfoWorld: Top News]
8:04:05 AM    

From [The Doc Searls Weblog]
I met my friend Judi when she became the first human being, ever, to respond affirmatively when I uttered "markets are conversations" in a public place. (It was at PC Forum, many years ago.) That started a rather major ball rolling.
And now Judi has a blog, which she has inaugurated with fresh thoughts about identity that ring true:
There are a few folks (Doc,Mitch, Eric N, with several others; one place to start is Doc's) carrying on about identity, mostly of the digital variety. Identity, it was reported, falls into three "tiers:" assumed/personal, assigned/commercial, and abstracted/aggregate/marketing.

I see, but I don't agree. Identity is different from reputation: reputation is outside looking in, identity is inside looking out. The second and third tiers are really reputations of a commercial sort. The second tier, assigned, arises as a result of an agreement between two entities (e.g., a person and a store). The third tier, abstracted, is a generalized, functional sort relative to aspects that the owner/utilizer group wants to see. We don't get to "own" our personas in either tier; rather we make an agreement by use of services or goods (like shopping carts &/or or credit cards) to be represented, abstracted, and relationalized.

Calling them digital identities is a bit of a misnomer. More truly we are creating digital reputations, for our identity may or may not align, and in fact our personal identity may not even be the only one adding to our digital reputation. (What happens when our "digital ID" is stolen?)

Ok then. My identity has several parts (as I see it): I am not happy about our current politics, I hate commercials (why do advertisers treat me as if I were Stooopid?), I've been poor too long. I have no respect for liers, personal or corporate. I still don't know what fires my soul. I want to donate my organs when I die. Exactly how many of these bits do I think are appropriately represented by my corporate reputations? Zero. They can't even categorize the stores I shop in properly. But that goes to my reputation.
I reallly like the inside-out vs. outside-in stuff.

"Identity is different from reputation: reputation is outside looking in, identity is inside looking out. The second and third tiers are really reputations of a commercial sort." Well that pretty well ties to my previous point. What is defined here as identity is the sense of self (persona, "distinct personality") while reputation is credentialling in its loosest sense of relying on collective judgment.

While markets are conversations, not all conversations are markets.

While some conversations may require nothing beyond the parties presenting/asserting persona, most conversations between two or more parties will require some fashion of credentialled authentication of each party. How we manage those is what I think of as identity management. Credentials come in many flavors: vouched for by a mutual friend or something more formal such as a license (driver license, business license, professional license) or a certificate (flight school, MBA, driver safety class) or a defined role/relationship (marriage license, birth certificate, naturalization papers, employment, credit card, land title).

Suppose I have a child with a medical problem. Consider the variety of credentials I need to have (and that I'll require others to have) as I have various online conversations about that medical problem with my employer, my insurance company, my child's doctor, the pharmacy, the school, friends,.... How do the needs of those conversations fit with this dialog on identity?
6:18:01 AM    

Doc Searls and others have been noodling on an idea of 3 tiered identity as the way to arrive at "identity management." I find the discussion confusing.

One aspect seems to build on the idea of the Internet being a collection of connected points. I get that. Cyberspace is connecting "here" to "there" with nothing in between. But there seems to be an expectation that "there" will be a vendor - that the interactions are commercial and any problems with "identity" are about who "owns" that identity - the person or the vendor. This leads to a debate about "identity" as a property right (is identity owned/controlled by identee or identor?).

Sometimes the conversation about identity overlaps two definitions of identity - 1) "the distinct personality of an individual regarded as a persisting entity" and 2) "the collective aspect of the set of characteristics by which a thing is recognizable or known."

We may "own" our distinct personality but when we "transact," we dive into identity as the collective, recognizable set of characteristics known separately as "me" and "you" and "vendor X." In fact, at birth we are cast into the collective aspect. We are defined by "mother" and the community we are born into. That's what a birth certificate commemorates - this is "me" - who has this woman as "mother" - who gave birth to me in this location - which defines aspects of citizenship/community.

That may define the core "identity" but what seems to be commonly discussed as "identity management" is a larger collective aspect of characteristics - the credentials, roles, relationships that festoon that core identity. We can claim ownership of our birth certificate all we wish but the everyday interactions (online or offline) involve more than that. My credit card is a credential defining the roles/relationship between me and my credit card issuer - which is recognized/verified by various vendors. My driver license is a credential defining the roles/relationship between me and my Motor Vehicle Department - which is recognized/verified by various commercial and non-commercial parties. When I chat with my doctor, I assume those credentials on the wall are real and someone verified them (that I'm talking to someone who knows what they are talking about). If we move the chat online, I still want 1) to know that is my doctor who 2) has real credentials from sources that I could verify if I wished and 3) those credentials were really verified by someone I trust (doc is licensed). When that doctor writes a prescription for me, the pharmacy needs some trust in that being a real doctor who is my doctor and that I'm the patient the prescription is for. Online or offline, many "transactions" are not just between two end points - they are a dance among several parties requiring various credentials (collective agreement on credible characteristics) and often we use different credentials for different parts of the transaction. If I were to go to an online pharmacy, I would have to authenticate myself to their system (myPharmID), submit a prescription from my doctor (authenticate doctor to them in a way that links my doc's DocID to me and to doc's doc-licensed-to-prescribe-in-my-jurisdictionID) for a drug described in a standard way (drugID), I submit my InsuranceID which triggers a partial payment while I pay the balance with my VisaID. And myPharmID associates me with a secure physical address (e.g. PO Box), the VisaID might be to an electronic billing address while my doc will likely want my where-I-live address as well as an InsuranceID address and electronic billing address.

One of the recent conversations was about the "policy" issues that need to follow the "protocol" issues. I would argue the "policy" issues come first. We have so many flavors of relationships - parent/child/sibling, employee/employer, expert/one-seeking-expertize, customer/vendor, citizen/country-state-city, teacher/student. We grow up learning to intuit who to trust with what. We can't intuit how to trust those we don't know. We rely on webs of trust. And when those webs become impersonal/unknown we rely on policy. Policy as collectively defined protocols establishing "the collective aspect of the set of characteristics by which a thing is recognizable or known."

I'm thinking we need to back up and think about what needs to work before we think about how it needs to work. Flavors of relationships with layers of trust - somehow it feels like more than 3 tiers. One might even argue that the concerns about the 3rd tier come from not having collectively agreed policy for the 2nd tier - that much of the "theirID" comes from leaks in the "ourID" due to inadequate policy leading to incomplete protocols.

Just my two cents.
meanwhile....

Speaking of Ourdentity.
With External Approval, Robin Lane joins the DigID blogologue. A sample:
I still think we need language that describes identity in terms of property. People are not going to understand the extent of the Bush Administration's plundering of civil rights until we connect the abstract notion of identity in terms of property, as in "You don't have the right to take that away from me, Mr. President."
He's referring to "Theirdentity," which is my term for Tier 3 identities, which mostly consist of junk mail and other spam lists that make a bet that there's a one-in-something chance you're a fish that will rise to their bait. Property is a relevant issue with this one, because when real realationships develop between Tier 1 (Mydentity) demand and Tier 2 (Ourdentity) supply, the lack of relationships between Me and Them (Mydentity and Theirdentity) becomes fully exposed. And what gets most exposed is the lack of permission They (those T3 marketers) have about mailing people crap without permission. (Andre explains the three tiers here.)
Permission is the key. And that's all about property, no?
Here's the kicker: When you embed Creative Commons-type permissions in Mydentities, and Mydentities become ubiquitious (because they're based on open Net-native protocols, standards, file formats, APIs, etc. [~] and are carried with each of us on our smart credit cards, in our email signatures, in the business transactions that not only allow but welcome it), Tier 3 Theirdentities go away for the simple reason that they are not permitted and quickly become obsolete.

Bryan Field-Elliot has been telling us, eloquently, against the current of anti-DRM hostility that most of us feel around here (especially me), that Digital Identity necessarily involves DRM. With that in mind, I think the point I'm making here is that DIM [~] Digital Identity Management [~] is the customer-side, the demand-side, reciproal of DRM. It's what DRM needs to really work, and not just to enforce, which is its legacy purpose. And by "work" I mean create and sustain relationships. Some of those relationships will consist of choices NOT to get crap from people we don't know, and about products and services we don't care about.

As Bryan says,

...once the protocols are designed (with Liberty being good first steps), and once the software is widely deployed (in the usual ways such as server-side, as well as to-be-explored ways such as rich client-side), then we'll be left with a whole new social tug-of-war over which kinds of credentials are accepted where, and when. It will be a can of worms, tug of war, take your pick of metaphors, but the one thing it will no longer be, is a software or protocol problem.
Whatever else the outcome may be, the losers will be the pure Tier 3 players, starting with spammers.
Eric Norlin says it'll take eight years.
[The Doc Searls Weblog]
4:21:07 AM    


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